1
- now Appointment / Control SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 94 - Director → ME
2
- now Appointment / Control HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 57 - Director → ME
3
- now Appointment / Control ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30 Appointment / Control
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2006-06-30 ~ 2017-09-27
IIF 72 - Director → ME
4
- now Appointment / Control SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-09-27
IIF 43 - Director → ME
5
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27
IIF 44 - Director → ME
6
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
907,983 GBP2024-12-31
Officer
2015-07-08 ~ 2017-09-27
IIF 36 - Director → ME
7
- now Appointment / Control BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 53 - Director → ME
8
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ 2017-09-27
IIF 99 - Director → ME
9
137 Shepherdess Walk, London
Active Corporate (10 parents, 4 offsprings)
Officer
2017-02-08 ~ 2019-08-29
IIF 9 - Director → ME
10
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 59 - Director → ME
11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 95 - Director → ME
12
3rd Floor 63 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2015-10-19 ~ 2015-11-20
IIF 109 - Director → ME
13
- now Appointment / Control DE VERE LOCH LOMOND LIMITED - 2014-11-24 Appointment / Control
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2014-11-20 ~ 2015-11-20
IIF 21 - Director → ME
14
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
1999-10-04 ~ 2004-07-09
IIF 26 - Director → ME
15
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 67 - Director → ME
16
- now Appointment / Control CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29 Appointment / Control
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17 Appointment / Control
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2005-12-08 ~ 2017-09-27
IIF 71 - Director → ME
17
- now Appointment / Control BROOMCO (3130) LIMITED - 2003-03-19 Appointment / Control
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2003-03-18 ~ 2017-09-27
IIF 88 - Director → ME
18
- now Appointment / Control LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 92 - Director → ME
19
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 96 - Director → ME
20
- now Appointment / Control CROWN HOTELS (MANAGEMENT) LIMITED - 1990-05-15 Appointment / Control
1 City Square, Leeds
Dissolved Corporate (2 parents)
Officer
~ 1990-11-27
IIF 30 - Director → ME
21
- now Appointment / Control THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 51 - Director → ME
22
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 54 - Director → ME
23
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-11-13 ~ 2017-09-27
IIF 79 - Director → ME
24
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 64 - Director → ME
25
5 South Charlotte Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-11-28 ~ 2020-03-06
IIF 7 - Director → ME
26
14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-10-29 ~ 2017-09-27
IIF 32 - Director → ME
27
- now Appointment / Control ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-29 ~ 2017-09-27
IIF 33 - Director → ME
28
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
1991-08-28 ~ 2001-09-18
IIF 13 - Director → ME
29
- now Appointment / Control LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-09-27
IIF 45 - Director → ME
30
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27
IIF 42 - Director → ME
31
LAW AT WORK I. H. LIMITED - 2012-04-04 Appointment / Control
MM&S (4016) LIMITED - 2004-11-19
24238, Sc274692 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-389,006 GBP2023-11-30
Officer
2007-05-01 ~ 2010-10-25
IIF 11 - Director → ME
32
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-20 ~ 2017-09-27
IIF 90 - Director → ME
33
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 91 - Director → ME
34
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2005-06-10 ~ 2017-09-27
IIF 48 - Director → ME
35
- now Appointment / Control CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-02 ~ 2017-09-27
IIF 103 - Director → ME
36
6 Plantation Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ 2020-06-15
IIF 107 - Director → ME
Person with significant control
2019-05-03 ~ 2020-06-15
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
37
- now Appointment / Control BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 102 - Director → ME
38
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 63 - Director → ME
39
- now Appointment / Control INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ 2017-09-27
IIF 110 - Director → ME
40
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2006-11-13 ~ 2017-09-27
IIF 46 - Director → ME
41
14 Bonhill Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 74 - Director → ME
42
4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 49 - Director → ME
43
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 97 - Director → ME
44
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 50 - Director → ME
45
MARSTON HELLIDON LAKES LIMITED - 2018-05-08 Appointment / Control
14 Bonhill Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 58 - Director → ME
46
14 Bonhill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-13 ~ 2017-09-27
IIF 70 - Director → ME
47
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (2 parents, 20 offsprings)
Officer
2006-11-13 ~ 2017-09-27
IIF 55 - Director → ME
48
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 100 - Director → ME
49
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 73 - Director → ME
50
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 93 - Director → ME
51
- now Appointment / Control JEPCOUNT LIMITED - 1980-12-31 Appointment / Control
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,455,860 GBP2024-09-30
Officer
~ 1996-02-16
IIF 23 - Director → ME
52
- now Appointment / Control BROOMCO (3375) LIMITED - 2004-03-11 Appointment / Control
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2004-02-25 ~ 2017-09-27
IIF 65 - Director → ME
53
- now Appointment / Control HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-23 ~ 2017-09-27
IIF 101 - Director → ME
54
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2005-02-15 ~ 2017-09-27
IIF 82 - Director → ME
55
- now Appointment / Control DE VERE MOTTRAM HALL LIMITED - 2014-11-24 Appointment / Control
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27
IIF 22 - Director → ME
56
68 High Street, Tarporley, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-192,707 GBP2024-08-31
Officer
2019-08-08 ~ 2020-06-15
IIF 106 - Director → ME
Person with significant control
2019-08-08 ~ 2020-06-15
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
57
- now Appointment / Control NORTON MANOR HOTEL LIMITED - 2006-09-29 Appointment / Control
BROOMCO (3751) LIMITED - 2005-04-15 Appointment / Control
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2005-04-14 ~ 2017-09-27
IIF 66 - Director → ME
58
- now Appointment / Control CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
Related registrations:
11054494,
11054566,
05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 77 - Director → ME
59
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
1999-12-21 ~ 2004-07-09
IIF 87 - Director → ME
60
- now Appointment / Control SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2014-11-20 ~ 2017-09-27
IIF 40 - Director → ME
61
14 Bonhill Street, London
Liquidation Corporate (2 parents)
Officer
2014-11-20 ~ 2017-09-27
IIF 41 - Director → ME
62
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 69 - Director → ME
63
- now Appointment / Control BROOMCO (1641) LIMITED - 1998-10-12 Appointment / Control
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
1998-10-12 ~ 2004-07-09
IIF 61 - Director → ME
64
- now Appointment / Control BROOMCO (1516) LIMITED - 1998-05-21 Appointment / Control
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
1998-04-29 ~ 2004-07-09
IIF 60 - Director → ME
65
- now Appointment / Control POSITIVEBLAST LIMITED - 1999-08-04 Appointment / Control
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
1999-07-28 ~ 2004-07-09
IIF 27 - Director → ME
66
- now Appointment / Control KINETICBOOM LIMITED - 1994-07-18 Appointment / Control
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
1994-07-16 ~ 2004-07-09
IIF 31 - Director → ME
67
PUMA HOTELS UK LIMITED - 2012-04-27
PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20 Appointment / Control
BROOMCO (951) LIMITED - 1995-10-02 Appointment / Control
Related registrations:
04329833,
04329835,
04357102, 04473533, 04473534, 04473535, 04473536, 04720073, 04720077, 04847706, 04847720, 04847725, 04892740, 04892749, 04930525, 05172251, 05280884, 05280890, 05280898, 05280916, 05280997, 05298565, 05298570, 05415039, 05415040, 05415041, 05416104, 05416256, 05416270, 05416662, 05416701, 05416828, 05429284, 02911931, 02911933, 02941714, 03385265, 03675450, 03675493, 03693525, 03711718... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
1995-09-18 ~ 2004-07-09
IIF 28 - Director → ME
68
- now Appointment / Control BROOMCO (3654) LIMITED - 2005-01-27 Appointment / Control
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2005-01-14 ~ 2017-09-27
IIF 85 - Director → ME
69
- now Appointment / Control DONROY (PUPPY CLUB) LIMITED - 2019-11-18 Appointment / Control
6 Marryat Square Wyfold Road, Fulham, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-381,349 GBP2021-09-30
Officer
2019-10-08 ~ 2022-12-22
IIF 10 - Director → ME
70
14 Bonhill Street, London
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2013-01-11 ~ 2017-09-27
IIF 105 - Director → ME
71
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-10 ~ 2017-09-27
IIF 89 - Director → ME
72
- now Appointment / Control QUINTESSENTIAL HOTELS LIMITED - 2005-05-26 Appointment / Control
BROOMCO (3128) LIMITED - 2003-03-19 Appointment / Control
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2003-03-18 ~ 2017-09-27
IIF 83 - Director → ME
73
- now Appointment / Control MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10 Appointment / Control
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2017-09-27
IIF 62 - Director → ME
74
- now Appointment / Control QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26 Appointment / Control
BROOMCO (3132) LIMITED - 2003-03-19 Appointment / Control
14 Bonhill Street, London
Liquidation Corporate (2 parents)
Officer
2003-03-18 ~ 2017-09-27
IIF 81 - Director → ME
75
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 84 - Director → ME
76
- now Appointment / Control SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10 Appointment / Control
5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-10-30 ~ 2018-01-30
IIF 16 - Director → ME
77
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
1999-10-04 ~ 2004-07-09
IIF 24 - Director → ME
78
- now Appointment / Control EDINCHOICE LIMITED - 2000-03-27 Appointment / Control
2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-479 GBP2024-03-31
Officer
2000-01-06 ~ 2004-07-01
IIF 12 - Director → ME
2006-04-01 ~ 2010-03-31
IIF 14 - Director → ME
79
- now Appointment / Control DE VERE SLALEY HALL LIMITED - 2014-11-24 Appointment / Control
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27
IIF 39 - Director → ME
80
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,074,575 GBP2024-12-31
Officer
2015-07-08 ~ 2017-09-27
IIF 37 - Director → ME
81
- now Appointment / Control SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-02 ~ 2017-09-27
IIF 75 - Director → ME
82
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
134,170 GBP2024-03-31
Officer
~ 1996-02-16
IIF 25 - Director → ME
83
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 78 - Director → ME
84
- now Appointment / Control ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
1999-10-04 ~ 2004-07-09
IIF 29 - Director → ME
85
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 80 - Director → ME
86
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-11-03 ~ 2017-09-27
IIF 34 - Director → ME
87
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2014-11-03 ~ 2017-09-27
IIF 35 - Director → ME
88
- now Appointment / Control STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-09-27
IIF 104 - Director → ME
89
MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19 Appointment / Control
Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (6 parents)
Equity (Company account)
6,447,358 GBP2023-12-31
Officer
2006-11-13 ~ 2017-09-27
IIF 56 - Director → ME
90
- now Appointment / Control FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27
IIF 86 - Director → ME
91
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2006-10-30 ~ 2017-09-27
IIF 76 - Director → ME
92
24238, Sc541897 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-02 ~ 2019-12-31
IIF 6 - Director → ME
93
5 South Charlotte Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
-883,944 GBP2024-03-31
Officer
2018-10-02 ~ 2019-12-31
IIF 15 - Director → ME
94
- now Appointment / Control BROOMCO (3129) LIMITED - 2003-03-19 Appointment / Control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2017-09-27
IIF 52 - Director → ME
95
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2005-12-08 ~ 2017-09-27
IIF 68 - Director → ME
96
- now Appointment / Control WESTERWOOD HOLDINGS LIMITED - 2006-02-13 Appointment / Control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ 2017-09-27
IIF 98 - Director → ME
97
160 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
141,908 GBP2024-06-30
Officer
2021-02-25 ~ 2023-03-21
IIF 8 - Director → ME
Person with significant control
2021-02-25 ~ 2021-05-04
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE